HANSTEEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANSTEEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANSTEEN HOLDINGS LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANSTEEN HOLDINGS LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANSTEEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LESLIE CHASEN | Apr 1982 | British | Director | 2023-01-20 | CURRENT |
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
ADAM SHAH | Jun 1973 | British | Director | 2020-02-06 | CURRENT |
MR DANIEL ROBERTS | Sep 1980 | British | Director | 2021-06-30 | CURRENT |
MR PETER CHRISTOPHER KRAUSE | Jan 1986 | American | Director | 2020-02-06 | CURRENT |
STEPHEN TREVOR GEE | Feb 1944 | British | Director | 2005-11-15 UNTIL 2014-06-09 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-10-27 UNTIL 2005-10-27 | RESIGNED | ||
MRS TERESA JANE FURMSTON | Secretary | 2015-06-01 UNTIL 2017-03-28 | RESIGNED | ||
MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
MR IAN RICHARD WATSON | Feb 1960 | British | Director | 2005-10-27 UNTIL 2020-02-06 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 2015-10-01 UNTIL 2020-02-06 | RESIGNED |
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2014-06-09 UNTIL 2018-03-20 | RESIGNED |
MR JANINE ANNE MCDONALD | Jan 1964 | British | Director | 2020-02-10 UNTIL 2021-06-30 | RESIGNED |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2010-10-18 UNTIL 2016-06-06 | RESIGNED |
MR RICHARD STEPHEN MULLY | Jul 1961 | British | Director | 2006-05-01 UNTIL 2015-06-08 | RESIGNED |
MR PHILIP MATHEW CRIDGE | Oct 1980 | British | Director | 2021-06-30 UNTIL 2023-01-16 | RESIGNED |
MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 2005-10-27 UNTIL 2020-02-06 | RESIGNED |
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Director | 2010-10-18 UNTIL 2020-02-06 | RESIGNED |
MR MELVYN JOHN EGGLENTON | Feb 1957 | British | Director | 2014-06-09 UNTIL 2020-02-06 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Director | 2005-10-27 UNTIL 2005-10-27 | RESIGNED | ||
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2005-11-15 UNTIL 2016-08-23 | RESIGNED |
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Secretary | 2005-11-22 UNTIL 2011-10-14 | RESIGNED |
RICHARD PHILIP LOWES | Secretary | 2015-02-18 UNTIL 2015-06-01 | RESIGNED | ||
MR MORGAN LEWIS JONES | Oct 1957 | British | Secretary | 2005-10-27 UNTIL 2005-11-22 | RESIGNED |
MRS SARAH MICHAELLA HORNBUCKLE | Secretary | 2011-10-14 UNTIL 2015-02-13 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-27 UNTIL 2005-10-27 | RESIGNED | ||
MR RICHARD ROBERT COTTON | Jan 1956 | British | Director | 2010-10-18 UNTIL 2015-09-30 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2018-02-27 UNTIL 2020-02-06 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-05-15 UNTIL 2023-01-01 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-28 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2020-02-27 - 2020-02-27 | 2/1947 | New York | Significant influence or control |
Potter Uk Bidco Ltd | 2020-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |